LAPIN INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 29/04/2529 April 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Appointment of Mr Ilkka Johannes Niiranen as a director on 2024-06-17 |
| 23/05/2423 May 2024 | Notification of Gren Energy Limited as a person with significant control on 2024-05-21 |
| 22/05/2422 May 2024 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to 1 Bartholomew Lane London Greater London EC2N 2AX on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Christopher Brian Waples as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Matthew John Edgar as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Appointment of Mr Michael James Reynolds as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Appointment of Ms Jennifer Kate Holgate as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Andrew Horsley Clifford Hartley as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Cessation of Green Investment Group Investments Limited as a person with significant control on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Helen Louise Mantle as a secretary on 2024-05-21 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
| 09/12/239 December 2023 | Full accounts made up to 2023-03-31 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 20/12/2220 December 2022 | Appointment of Andrew Horsley Clifford Hartley as a director on 2022-11-30 |
| 20/12/2220 December 2022 | Termination of appointment of Stewart Oliver Mcmahon as a director on 2022-11-30 |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 16/11/2216 November 2022 | Full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 08/04/228 April 2022 | Termination of appointment of Stuart Andrew Wilson as a director on 2022-03-30 |
| 19/01/2219 January 2022 | Appointment of Stewart Oliver Mcmahon as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Termination of appointment of Stephen Leslie Ray as a director on 2022-01-14 |
| 16/02/2116 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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